Screenshots

Description

Processing an Individual Anti Money Laundering (AML) check is easy and convenient. You simply need to enter a few Individual’s details, or you could scan their passport or driving license and SmartSearch will do the rest. In just 3 seconds you will have a completed AML check that will give you a clear PASS or REFER result, this includes automatic worldwide Sanction & PEP screening.

What’s New

Version 1.2.2

Ability to save scanned document images alongside application information.

Information

Seller
Smartcredit Ltd
Size
119.3 MB
Category
Business
Compatibility
Requires iOS 9.0 or later. Compatible with iPhone, iPad and iPod touch.
Languages
English
Age Rating
Rated 4+
Copyright
© 2017 Company No 05534508.
Price
Free

Supports

  • Family Sharing

    Up to six family members will be able to use this app with Family Sharing enabled.

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